Crisil - Specialist/Team Lead - AML

Responsibilities:

- Lead client advisory engagements focused on AML, sanctions compliance, KYC optimization, and fraud prevention.

- Manage and review client transaction monitoring systems to recommend process and system enhancements.

- Translate regulatory requirements into actionable policies, standards, and client frameworks.

- Deliver risk advice to clients, identifying gaps and recommending remediation plans.

- Develop client reporting frameworks, driving standardization and leveraging data analytics for insights

- Supervise teams conducting EDD reviews and sanctions screening audits, ensuring quality and compliance.

- Participate in client committee governance discussions, preparing policy proposals, risk reports, and decision briefs.

- Support clients during regulatory audits, aligning internal processes with compliance best practices.

Qualifications:

- Bachelor's or Master's degree in finance, law, or related disciplines.

- Experience in translating AML regulations into policies and frameworks.

- Expertise in data-driven compliance reporting and risk-based advisory.

- Strong experience in client-facing roles, managing multiple stakeholders, and providing strategic recommendations.

- Hands-on expertise in AML systems and consulting tools.